THOMAS SIMPSON (LANGDOWNS) LTD
Company number 06604294 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 18 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jun 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-06-17 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 5 Nov 2024 | Appointment of Mr Donal Peter O'connell as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Robert Craig Simpson as a secretary on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Robert Craig Simpson as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Stephen Neal as a director on 2024-10-25 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Cessation of Hilary Claire Thomas as a person with significant control on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Notification of Langdowns Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Cessation of Robert Craig Simpson as a person with significant control on 2023-03-31 · 1 page | View document |
| 11 Apr 2023 | Secretary's details changed for Mr Robert Craig Simpson on 2023-03-16 · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Mr Robert Craig Simpson on 2023-03-16 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Mr Robert Craig Simpson as a person with significant control on 2023-03-16 · 2 pages | View document |
| 11 Apr 2023 | Registered office address changed from 37 Southgate Street Winchester Hampshire SO23 9EH England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 11 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Hilary Claire Thomas as a director on 2023-03-31 · 1 page | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 25 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 26 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 26 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 1 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 16 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CRAIG SIMPSON / 08/10/2015 | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM CHERNOCKE PLACE 35 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE THOMAS / 08/10/2015 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG SIMPSON / 08/10/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE THOMAS / 16/02/2015 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG SIMPSON / 16/02/2015 | View document |
| 16 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CRAIG SIMPSON / 16/02/2015 | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH | View document |
| 27 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jul 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 13/01/2009 | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 13/01/2009 | View document |
| 1 Sep 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 31 Jul 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 28 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |